Trade Compliance Analyst

hace 2 semanas

Apodaca, México Johnson Controls A tiempo completo

**What you will do?**:- **Responsible for oversight IMMEX compliance for all our business units, by the establishment of procedures, create policies, perform strategical electronic and in-site audits (transactional testing), and development of KPIs to measure the continuous improvement of our processes pursuing the integrity of global operations.**:- ** Lead projects along with internal departments and external suppliers, to automate processes for trade compliance oversight; audit, centralization of information, trade automation qualification, data accuracy of IMMEX transactions for a risk mitigation all-across site.**:- ** Be a proactive and influential member of a dynamic and forward thinking strategic corporate trade compliance.**:**How you will do it?**:- ** Internal COE risk program managing follow up on each Business unit.**:- ** Managing and drive inventory control for Annex 24 and Annex 31 an all locations.**:- ** Maintain KPI report (Risk assessment / transaction testing) KPIs Inventory control accuracy (IMMEX management).**:- ** Develop and Implementation of SOPs, SOW and instructions for process standardization.**:- ** Regime of imports definition (parameters on systems)**:- ** Data conciliations ERP, Annex 24 and Data Stage**:- ** BOMs validation ERP Vs Annex 24**:- ** HTS validation on Data Bases**:- ** HTS binding rulings**:- ** Monthly backflush analysis**:- ** Discrepancies reviewed and resolved by Trade, Tax and Business units**:- ** Drive and execute Duty and VAT payment analysis and decision**:- ** Analysis of Customs valuation, incremental costs vs value added declared (maquiladoras)**:- ** Processing of special operations for Annex 24 inventory control.**:- ** Attend /Support customs audits from Mexican federal authorities**:- ** Support financial audit - external assessments (PWC)**:- ** Implement Crossed-audits to other CoEs**:- ** Non-tariff regulations revision**:- ** INEGI reports control.**:- ** Deploy, execute and supervise a risk mitigation plan all-across sites**:- ** Analyze customs regulations updates.**:- ** Training & awareness for operations teams.**:- ** Revision of our customs duty strategy avoidance for FTA, Prosec, others.**:- ** Manage BU dashboard performance review for IMMEX deliverables**:**What are we looking for?**:- ** Software Annex 24 experience.**:- ** Domain of Mexican customs regulations, law and decrees.**:- ** Audit experience.**:- **Domain of root cause analysis methodologies (8D's, Ishikawa diagrams, Decision tree) among others & Continuous improvement.**:- ** Data stage analysis (customs reports).**:- **Soft skills: Teamwork & collaboration, business judgement, analytical reasoning & innovation, critical thinking, leadership, productivity & results focused.**:- ** High level understanding of materials flow - Supply Chain (warehouse entries, cycle counting, materials adjustments, SCRAP).**:

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